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Shanghai court sentences five to prison over $29 million crypto forex scheme

Source: The Block
Shanghai court sentences five to prison over $29 million crypto forex scheme

In July 2024, Chinese authorities discovered unusual transactions tied to a company that facilitated illegal overseas transfers via crypto.

Read original on The Block
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CoinMagnetic Team

Crypto investors since 2017. We trade with our own money and test every exchange ourselves.

Updated: July 2026

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